BP INTERNATIONAL LIMITED

Address

BP INTERNATIONAL LIMITED
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
(197 companies also use this postcode)

Classification: Wholesale of other fuels and related products
Activities of head offices

Legal Information

Company Registration No.:
00542515
Incorporation Date:
29 Dec 1954 (60 Years old)
Financial Year End:
31 Dec
Capital:
£27,097,181,708.00 on 10 Jun 2014

Latest Company Accounts

For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
1 Jun 2014
Filed on:
10 Jun 2014
Purchase this document for £4.99 ex VAT
New information about this company is available: Update Now!

Map


Recently Filed Documents - 186 available


Directors and Secretaries

John Bartlett
27 Feb 2012 ⇒ Present ( 3 Years ) Director
David Bucknall
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Brian Gilvary
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Roger Harrington
1 Oct 2009 ⇒ Present ( 5 Years ) Director
Sunbury Secretaries Limited
26 Feb 2010 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Jan 2012
LLOYDS TSB BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Jan 2012
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 6 Jan 2012
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 6 Jan 2012
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 14 Nov 2011
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE - OUTSTANDING on 14 Nov 2011
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 29 Sep 2011
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 29 Sep 2011
SOCIETE GENERALE
DEED OF CHARGE - OUTSTANDING on 3 Aug 2011
SOCIETE GENERALE
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 3 Aug 2011
BNP PARIBAS
DEED OF CHARGE - OUTSTANDING on 20 Apr 2011
BNP PARIBAS
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 20 Apr 2011

Previous Addresses

BRITANNIC HOUSE
1 FINSBURY CIRCUS
LONDON
EC2M 7BA
Changed 16 Feb 2004

BRITANNIC HOUSE
MOOR LANE
LONDON EC2Y 9BU
Changed 7 Jan 1991


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
230 £19,863,178.80

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bpinternational.consulting
www.bpinternational.management
www.bpinternational.active
www.bpinternational.office
www.bp.international
www.bpinternational.and
www.bpinternational.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 6 Nov 2012 11
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 24 Sep 2010 9
31 Dec 2008 29 Sep 2009 9
31 Dec 2007 3 Nov 2008 11
31 Dec 2006 3 Oct 2007 10
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 8 Nov 2005 11
31 Dec 2003 1 Nov 2004 11
31 Dec 2002 31 Oct 2003 10
31 Dec 2001 7 Oct 2002 10
31 Dec 2000 11 Oct 2001 10
31 Dec 1999 26 Oct 2000 10
31 Dec 1998 13 Sep 1999 9
31 Dec 1997 15 Oct 1998 10
31 Dec 1996 14 Oct 1997 10
31 Dec 1995 1 Oct 1996 10
31 Dec 1994 6 Sep 1995 9
31 Dec 1993 13 Sep 1994 9
31 Dec 1992 19 Jul 1993 7
31 Dec 1991 12 Aug 1992 8
31 Dec 1990 6 Sep 1991 9
31 Dec 1989 26 Jun 1990 6
31 Dec 1988 4 Sep 1989 9
31 Dec 1987 24 Oct 1988 10
31 Dec 1986 18 Aug 1987 8
31 Dec 1985 5 Aug 1986 8
31 Dec 1980 8 Dec 1981 12
31 Dec 1978 22 Dec 1979 12
31 Dec 1975 15 Jun 1977 18

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
  • Share Capital
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186 official company documents available

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